Millennium Online Solutions (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Millennium Online Solutions (India) Ltd. on BSE

Load latest

Millennium Online Solutions (India) Ltd.

23 Apr 2024

1.94

-8.92%

Corp. Note

Millennium Online Solutions ( India ) Ltd - 511187 - Format of the Initial Disclosure to …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMillennium Online Solutions ( India ) Ltd 2CIN NO.L99999MH1980PLC062779 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Millennium Online Solutions India Limited Designation: Whole Time Director EmailId: compliancemillennuim@gmail.com Name of the Chief Financial Officer: Harilal SIngh Designation: CFO EmailId: compliancemillennuim@gmail.com Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Millennium Online Solutions (India) Ltd.

12 Apr 2024

1.94

-8.92%

Company Update

Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate Under Regulation 40(9) Of …

BSE India

Compliance Certificate under regulation 40(9) of SEBI (LODR) Regulation, 2015 for the year ended 31st March, 2024

pdf

Millennium Online Solutions (India) Ltd.

08 Apr 2024

1.94

-8.92%

Company Update

Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate Under Regulation 7(3) Of …

BSE India

Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

pdf

Millennium Online Solutions (India) Ltd.

08 Apr 2024

1.94

-8.92%

Company Update

Millennium Online Solutions ( India ) Ltd - 511187 - Compliances-Certificate under Reg. 74 (5) of …

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March, 2024

pdf

Millennium Online Solutions (India) Ltd.

02 Apr 2024

1.94

-8.92%

Corp. Note

Millennium Online Solutions ( India ) Ltd - 511187 - Compliances-Reg. 39 (3) - Details of …

BSE India

Intimation Regarding Loss of Share Certificates

pdf

Millennium Online Solutions (India) Ltd.

29 Mar 2024, 04:05PM

1.94

-8.92%

Company Update

Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Change in …

BSE India

Outcome of Board Meeting dated 29th March, 2024 and Intimation for Change in Key Management Personnel (Company Secretary) of the Company. Disclosure under regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015.

pdf

Millennium Online Solutions (India) Ltd.

28 Mar 2024

1.94

-8.92%

SAST

Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window

BSE India

Closure of Trading Window for quarter ended 31st March, 2024.

pdf

Millennium Online Solutions (India) Ltd.

27 Mar 2024

1.94

-8.92%

Company Update

Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Change in …

BSE India

Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015

pdf

Millennium Online Solutions (India) Ltd.

27 Mar 2024

1.94

-8.92%

Corp. Note

Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Outcome for Outcome Of …

BSE India

Dear Sir, With reference to above captioned subject, we hereby inform you that the Board of Directors in their Meeting held on 27th March, 2024 commenced at 3p.m inter alia has: - 1. Approved Re-appointment of Ms. Kashish Sumeet Lakhani (DIN: 08397238) as an Non-Executive Independent Director of the Company for the second term of five (5) consective years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting. 2. Approved Re-appointment of Mr. Nikunj Jasbhai Pancholi (DIN: 06395775) as an Non-Executive Independent Director of the Company for the second term of five (5) consective years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting. The meeting was concluded at 4 p.m.

pdf